MONZA SPORTS TUNING LIMITED


Registered number: 04795700
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Name: MONZA SPORTS TUNING LIMITED
MONZA SPORTS TUNING LTD
Address: BRIDGE GARAGE, LONDON ROAD, ASHINGTON, WEST SUSSEX, RH20 3DD
Incorporation Date: 2003-06-11

Company status: Active


Company Documents

date name form type
2022-06-21 CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-05 SECRETARY'S CHANGE OF PARTICULARS / JANE HITCHINS / 17/06/2021 CH03
2021-07-01 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES CS01
2021-07-01 DIRECTOR'S CHANGE OF PARTICULARS / BRYN LLOYD GRIFFITHS / 17/06/2021 CH01
2021-07-01 PSC'S CHANGE OF PARTICULARS / MR BRYN LLOYD GRIFFITHS / 17/06/2021 PSC04
2021-07-01 PSC'S CHANGE OF PARTICULARS / MR ANDREW PEPPER / 17/06/2021 PSC04
2020-12-10 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-19 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2019-09-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-03 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES CS01
2019-09-03 PSC'S CHANGE OF PARTICULARS / MR ANDREW PEPPER / 16/06/2018 PSC04
2018-06-21 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES CS01
2018-06-07 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PEPPER PSC01
2017-07-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN LLOYD GRIFFITHS PSC01
2016-06-28 15/06/16 FULL LIST AR01
2016-06-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-22 CURREXT FROM 30/06/2015 TO 31/12/2015 AA01
2015-03-13 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-02 SECRETARY'S CHANGE OF PARTICULARS / JANE HITCHINS / 01/01/2015 CH03
2015-06-16 15/06/15 FULL LIST AR01
2014-06-19 18/06/14 FULL LIST AR01
2014-04-24 DIRECTOR'S CHANGE OF PARTICULARS / BRYN LLOYD GRIFFITHS / 04/04/2014 CH01
2013-11-14 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-18 18/06/13 FULL LIST AR01
2012-06-25 18/06/12 FULL LIST AR01
2012-03-06 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-01-20 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-21 ADOPT ARTICLES 08/07/2011 RES01
2011-07-21 08/07/11 STATEMENT OF CAPITAL GBP 167 SH01
2011-07-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-07-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-04-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-06-20 18/06/11 FULL LIST AR01
2010-02-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-21 SAIL ADDRESS CREATED AD02
2010-06-21 18/06/10 FULL LIST AR01
2009-01-19 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2008-08-08 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2007-07-16 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS 363s
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-26 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363s
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-10 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-07-04 REGISTERED OFFICE CHANGED ON 04/07/05 FROM:BRIDGE GARAGE, HENFIELD ROADCOWFOLDWEST SUSSEXRH13 8DT 287
2005-04-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-17 AD 12/01/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-15 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS 363s
2003-06-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-25 00:01:30